Financial Analyst

2 weeks ago

Austin, Texas, United States Rose International Full time

Position Overview

This role focuses on the critical analysis and development of Anti-Money Laundering (AML) Transaction Monitoring rules, leveraging extensive data analysis and collaboration with stakeholders.

Key Responsibilities:

  • Design and implement new AML Transaction Monitoring rules informed by comprehensive data analysis and stakeholder insights.
  • Enhance existing Transaction Monitoring rules through ATL/BTL analysis and direct engagement with downstream users.
  • Utilize model analysis and insights to effectively identify and minimize false positive rates.
  • Generate ongoing and ad hoc reports to evaluate rule performance and outcomes.
  • Conduct additional analyses and reviews related to Transaction Monitoring as needed.

Qualifications:

  • Proficient in applying emerging AML typologies, analytics, and controls swiftly to the transaction monitoring framework.
  • Experience in overseeing AML testing and quality assurance to support new transaction monitoring controls.
  • Demonstrated ability to manage multiple tasks independently while being a collaborative team player with a positive attitude.
  • In-depth knowledge of BSA laws, regulations, and compliance requirements, as well as international AML/CFT standards.
  • Background in federal law enforcement, regulatory bodies, or financial intelligence units, with 3-5 years of BSA/AML experience.
  • Strong understanding of risk indicators associated with money laundering and terrorist financing, with the capability to adjust processes to mitigate these risks.
  • Excellent written and verbal communication skills.
  • Strong analytical and investigative research capabilities.
  • Ability to draft policies, procedures, and management reports effectively.
  • Adaptability to work in a fast-paced, dynamic environment under time-sensitive conditions.
  • Advanced skills in Microsoft Office Suite (Excel, Word, PowerPoint, Access), including proficiency in pivot tables.
  • Capacity to handle confidential and sensitive information with professionalism and discretion.
  • Bachelor's degree in business, accounting, or a related field; law degree or equivalent banking education preferred.
  • Experience with BSA transaction monitoring or case management applications and related analytics.
  • Mandatory proficiency in SQL and Tableau.
  • Preferred certifications include Anti-Money Laundering Specialist, Financial Crimes Specialist, or Certified Fraud Examiner.

Benefits:

For detailed information regarding employment benefits associated with this position, please refer to the company’s official resources.

Equal Opportunity Employment:

Rose International is committed to equal opportunity in employment. All qualified applicants will be considered without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other characteristic protected by law.

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